HomeMy WebLinkAbout1991-08-20; City Council; Resolution 91-271'L
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RESOLUTION NO. 91-271
A RESOLUTION OF THE CITY COUNCIL OF THE CITY CARLSBAD, CALIFORNIA, ASKING THE BOARD OF DIRECTORS OF THE FOUNDATION FOR CARLSBAD COMMUNITY CABLE TELEVISION TO PROCESS A BY- LAW AMENDMENT PROVIDING FOUR-YEAR TERMS FOR
FUTURE BOARD MEMBERS
WHEREAS, the city council of the City of Carlsbad h
adopted resolutions and an ordinance providing for a consiste
four year term for members of the city's boards, commissions a
committees, and
WHEREAS, the city council wishes that the by-laws f
the Foundation for Carlsbad Community Cable Television
amended to so provide.
NOW, THEREFORE, BE IT RESOLVED by the city council
the City of Carlsbad, California, as follows:
1. That the above recitations are true and correc
2. That the city council requests that the board
directors for the foundation for Carlsbad Community Cak
Television adopt the by-law amendment marked Exhibit It$
attached to this resolution and made a part hereof.
3. That the city manager is directed to place tk
matter on the foundation agenda for consideration by their boz
and to return with a report on their decision.
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PASSED, APPROVED, AND ADOPTED at a Regular Meeting of t
city Council of the City of Carlsbad, California, on the
20th day of August, 1991, by the following vote, to wit:
AYES; Council Members Lewis, Kulchin, Larson, Stanton and
NOES: None
ABSENT: None
Nygaard
L. RAUTENKRANZ, City Clehrk
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ULIU I lVlY IYU . 7I-L I I W nAnlDlI "ti" IU m
4. *
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AMENDMENT TO BY-LAWS OF FOUNDATION FOR
CARLSBAD COMMUNITY CABLE TELEVISION
Section 4 of the by-laws is amended by the addition of
the following:
"Directors elected or appointed after
September 1, 1991, shall serve four-year
terms. 'I